Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by David Jansen Wed Jun 23, 2010 12:57 pm
This is a western union payment scam. The scammer makes it appear that he has send money to you via western union. First of all scammers don't send money, they only steal it from their victims. And it's impossible to send more then 6.000 dollar via western union.
Your Money Transfer Control Number (MTCN)

From:
"Mr.Williams Odogwu" <[email protected]> [Add]
To:

Date:
Wed, 23 Jun 2010 5:00 AM (13 hours 49 mins ago)

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Subject: Your Money Transfer Control Number (MTCN)
From: Mr.Williams Odogwu <[email protected]>
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I am just dropping by on this kinkos store to email you and let you know that I have
just sent the payment via Western Union in your name as I do not have your account
details correctly. I also want you to have the payment information below:

Money Transfer Control Number (MTCN): 947-281-5084
Amount Sent: $187,000 USD
Text Question: Favourite Colour?
Answer: White.

You can go to any Western Union location right now and pick up the cash
quick. I hope that you have a Western Union card / Promo code? You will need this
to send or claim amount above $12,000 USD from any Western Union agent location.
My company will be sending my team to Chile this week. I am already on my way to
Chile some project. We may leave town tomorrow and I couldn?t go without dropping
the payment information with you. We may spend 2 to 3 months there before the job would be completely finished.

Remember that if you do not claim the money before 9 days, they will call back the
money to my card. And if you do not have the Western Union Promo/Card, you cannot
pick up the cash. I may not be around to reply any of your emails now, but I will
talk to you as soon as I return. If you do not have a Western Union Promo Code,
you may contact the western union agent details below so that they will provide a
Western Union card/Promo Card for you immediately and also send you a copy of the
voucher of the payment that I made, via email.

Contact the office below for your Western Union Promo code/card:
Contact Person: Bill Martins
Email: [email protected]

Send the below details to him. Your Full Name: MTCN number: (as above),
Your Telephone: Address: (including state and zip code).
As soon as the office gets the above information, they will use the credentials to
create your Western Union Promo code right away without any delay. That is all to
it. I hope to talk to you as soon as we are back on the errand or call it project.

Mr.Williams Odogwu


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